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Hovis Investments Ltd

Hovis Investments Ltd is an active company incorporated on 2 November 2020 with the registered office located in High Wycombe, Buckinghamshire. Hovis Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991850
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (17 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Lord Rank Centre
Lincoln Road
High Wycombe
Buckinghamshire
HP12 3QS
England
Same address for the past 4 years
Telephone
020 37576767
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Partner, Private Equity • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1961
Director • Chief Executive • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hovis Group Ltd
Aidan Paul Robson, Jonathan Howard Jenkins, and 3 more are mutual people.
Active
Hovis Holdings Limited
Jonathan Howard Jenkins and James Anthony McComasky are mutual people.
Active
Hovis Limited
Jonathan Howard Jenkins and James Anthony McComasky are mutual people.
Active
Rank Hovis Milling Limited
Jonathan Howard Jenkins and James Anthony McComasky are mutual people.
Active
Smithfield Murray Limited
Diane Susan Walker is a mutual person.
Active
Mother Riley's Bakery Limited
Diane Susan Walker is a mutual person.
Active
Smithfield Murray Holdings Limited
Diane Susan Walker is a mutual person.
Active
Riva Foods Limited
Diane Susan Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.72M
Same as previous period
Total Liabilities
-£56.26M
Increased by £4.2M (+8%)
Net Assets
-£9.54M
Decreased by £4.2M (+79%)
Debt Ratio (%)
120%
Increased by 9% (+8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 12 Nov 2025
Jonathan Howard Jenkins Resigned
2 Months Ago on 12 Sep 2025
Aidan Paul Robson Resigned
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Claire Michelle Taylor Resigned
6 Months Ago on 30 Apr 2025
Mr Robert Charles Higginson Details Changed
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Miss Claire Michelle Taylor Appointed
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Jonathan Howard Jenkins as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Aidan Paul Robson as a director on 15 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 28 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Claire Michelle Taylor as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Robert Charles Higginson on 22 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 29 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Appointment of Miss Claire Michelle Taylor as a secretary on 26 October 2023
Submitted on 1 Nov 2023
Repayment History
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